TOMMI'S BURGER JOINT LTD.

Company number 08113833

Date	Type	Description	View / Download
24 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
05 Jun 2019	PSC04	Change of details for Mr Ingvi Tyr Tomasson as a person with significant control on 3 June 2019	(2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
13 Jun 2018	TM01	Termination of appointment of Valgard Sorensen as a director on 5 June 2018	(1 page)
12 Jul 2017	AD01	Registered office address changed from 74 Wimpole Street London W1G 9RR to 30 Thayer Street London W1U 2QP on 12 July 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
22 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2017 GBP 312.50	(7 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr. Ingvi Týr Tómasson on 28 February 2017	(2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 250 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017	(4 pages)
15 Nov 2016	SH02	Sub-division of shares on 17 October 2016	(6 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 250.00	(8 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2016	AP01	Appointment of Mr. Ingvi Týr Tómasson as a director on 18 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr. Gudlaugur Örn Jónsson as a director on 18 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Robert Magnusson as a director on 18 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 125	(4 pages)
05 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
05 May 2016	AA01	Previous accounting period extended from 28 June 2015 to 30 September 2015	(1 page)
05 Apr 2016	MR01	Registration of charge 081138330004, created on 15 March 2016	(55 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 29 June 2015 to 28 June 2015	(1 page)